| Total Documents | 182 |
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| Total Pages | 1,037 |
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| 24 August 2023 | Audited abridged accounts made up to 31 December 2022 |
|---|---|
| 24 March 2023 | Confirmation statement made on 24 March 2023 with updates |
| 24 August 2022 | Accounts for a small company made up to 31 December 2021 |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with updates |
| 17 September 2021 | Accounts for a small company made up to 31 December 2020 |
| 12 April 2021 | Appointment of Mr Jiang Hao as a director on 1 April 2021 |
| 12 April 2021 | Termination of appointment of Jie Sun as a director on 1 April 2021 |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with updates |
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates |
| 23 September 2019 | Accounts for a small company made up to 31 December 2018 |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates |
| 6 September 2018 | Audited abridged accounts made up to 31 December 2017 |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with updates |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 1 June 2017 | Confirmation statement made on 24 March 2017 with updates |
| 1 June 2017 | Confirmation statement made on 24 March 2017 with updates |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 |
| 7 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 31 March 2016 | Director's details changed for Mr Jie Sun on 25 March 2015 |
| 31 March 2016 | Director's details changed for Mr Jie Sun on 25 March 2015 |
| 15 October 2015 | Accounts for a medium company made up to 31 December 2014 |
| 15 October 2015 | Accounts for a medium company made up to 31 December 2014 |
| 13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 August 2014 | Accounts for a medium company made up to 31 December 2013 |
| 13 August 2014 | Accounts for a medium company made up to 31 December 2013 |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 July 2013 | Accounts for a medium company made up to 31 December 2012 |
| 19 July 2013 | Accounts for a medium company made up to 31 December 2012 |
| 28 March 2013 | Director's details changed for Mr Guo Dongjie on 1 March 2013 |
| 28 March 2013 | Director's details changed for Mr Guo Dongjie on 1 March 2013 |
| 28 March 2013 | Director's details changed for Sun Jie on 1 March 2013 |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
| 28 March 2013 | Director's details changed for Fan Min on 1 March 2013 |
| 28 March 2013 | Director's details changed for Fan Min on 1 March 2013 |
| 28 March 2013 | Director's details changed for Fan Min on 1 March 2013 |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
| 28 March 2013 | Director's details changed for Sun Jie on 1 March 2013 |
| 28 March 2013 | Director's details changed for Mr Guo Dongjie on 1 March 2013 |
| 28 March 2013 | Director's details changed for Sun Jie on 1 March 2013 |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
| 3 October 2012 | Accounts for a medium company made up to 31 December 2011 |
| 3 October 2012 | Accounts for a medium company made up to 31 December 2011 |
| 21 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
| 21 June 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
| 20 June 2012 | Termination of appointment of Chan Fong as a director |
| 20 June 2012 | Termination of appointment of Chan Fong as a director |
| 20 June 2012 | Termination of appointment of Yang Tao as a director |
| 20 June 2012 | Secretary's details changed for Weiya Liu on 24 March 2011 |
| 20 June 2012 | Termination of appointment of Yang Tao as a director |
| 20 June 2012 | Secretary's details changed for Weiya Liu on 24 March 2011 |
| 3 April 2012 | Appointment of Mr Guo Dongjie as a director |
| 3 April 2012 | Appointment of Mr Guo Dongjie as a director |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
| 27 September 2010 | Accounts for a medium company made up to 31 December 2009 |
| 27 September 2010 | Accounts for a medium company made up to 31 December 2009 |
| 22 June 2010 | Termination of appointment of Ling Chan as a director |
| 22 June 2010 | Termination of appointment of a director |
| 22 June 2010 | Termination of appointment of Ling Chan as a director |
| 22 June 2010 | Termination of appointment of a director |
| 17 June 2010 | Appointment of Yang Tao as a director |
| 17 June 2010 | Appointment of Yang Tao as a director |
| 17 June 2010 | Appointment of Sun Jie as a director |
| 17 June 2010 | Appointment of Sun Jie as a director |
| 17 June 2010 | Appointment of Chan Shuk Fong as a director |
| 17 June 2010 | Appointment of Fan Min as a director |
| 17 June 2010 | Appointment of Chan Shuk Fong as a director |
| 17 June 2010 | Appointment of Fan Min as a director |
| 11 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
| 11 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 9 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 18 March 2010 | Termination of appointment of a director |
| 18 March 2010 | Termination of appointment of a director |
| 30 October 2009 | Full accounts made up to 31 December 2008 |
| 30 October 2009 | Full accounts made up to 31 December 2008 |
| 24 March 2009 | Return made up to 01/02/09; full list of members |
| 24 March 2009 | Return made up to 01/02/09; full list of members |
| 30 January 2009 | Appointment terminated director siu lui |
| 30 January 2009 | Appointment terminated director siu lui |
| 2 October 2008 | Accounts for a medium company made up to 31 December 2007 |
| 2 October 2008 | Accounts for a medium company made up to 31 December 2007 |
| 30 July 2008 | Appointment terminated director ngan chee |
| 30 July 2008 | Appointment terminated director ngan chee |
| 24 June 2008 | Return made up to 28/02/08; no change of members |
| 24 June 2008 | Return made up to 28/02/08; no change of members |
| 13 August 2007 | Accounts for a medium company made up to 31 December 2006 |
| 13 August 2007 | Accounts for a medium company made up to 31 December 2006 |
| 22 June 2007 | Particulars of mortgage/charge |
| 22 June 2007 | Particulars of mortgage/charge |
| 21 June 2007 | New secretary appointed |
| 21 June 2007 | New secretary appointed |
| 21 June 2007 | Secretary resigned |
| 21 June 2007 | Secretary resigned |
| 30 May 2007 | Return made up to 01/02/07; full list of members |
| 30 May 2007 | Return made up to 01/02/07; full list of members |
| 19 December 2006 | Accounts for a medium company made up to 31 December 2005 |
| 19 December 2006 | Accounts for a medium company made up to 31 December 2005 |
| 20 October 2006 | Director resigned |
| 20 October 2006 | Director's particulars changed |
| 20 October 2006 | Director resigned |
| 20 October 2006 | Director's particulars changed |
| 8 February 2006 | Return made up to 01/02/06; full list of members |
| 8 February 2006 | Return made up to 01/02/06; full list of members |
| 11 October 2005 | Accounts for a medium company made up to 31 December 2004 |
| 11 October 2005 | Accounts for a medium company made up to 31 December 2004 |
| 15 March 2005 | Return made up to 01/02/05; full list of members |
| 15 March 2005 | Return made up to 01/02/05; full list of members |
| 27 October 2004 | Accounts for a medium company made up to 31 December 2003 |
| 27 October 2004 | Accounts for a medium company made up to 31 December 2003 |
| 31 March 2004 | Return made up to 01/02/04; full list of members
|
| 31 March 2004 | Return made up to 01/02/04; full list of members
|
| 13 March 2004 | New director appointed |
| 13 March 2004 | New director appointed |
| 13 March 2004 | New director appointed |
| 13 March 2004 | New director appointed |
| 20 February 2004 | Company name changed ananda travel (U.K.) LIMITED\certificate issued on 20/02/04 |
| 20 February 2004 | Company name changed ananda travel (U.K.) LIMITED\certificate issued on 20/02/04 |
| 5 February 2004 | Accounts for a medium company made up to 31 December 2002 |
| 5 February 2004 | Accounts for a medium company made up to 31 December 2002 |
| 26 June 2003 | Director's particulars changed |
| 26 June 2003 | Director's particulars changed |
| 16 April 2003 | Accounts for a medium company made up to 31 March 2002 |
| 16 April 2003 | Accounts for a medium company made up to 31 March 2002 |
| 19 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
| 19 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
| 1 March 2003 | Return made up to 01/02/03; full list of members |
| 1 March 2003 | Return made up to 01/02/03; full list of members |
| 1 March 2003 | New secretary appointed |
| 1 March 2003 | New secretary appointed |
| 30 November 2002 | New director appointed |
| 30 November 2002 | Secretary resigned;director resigned |
| 30 November 2002 | New director appointed |
| 30 November 2002 | Secretary resigned;director resigned |
| 30 November 2002 | New director appointed |
| 30 November 2002 | New director appointed |
| 19 March 2002 | Return made up to 01/02/02; full list of members |
| 19 March 2002 | Return made up to 01/02/02; full list of members |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 3 April 2001 | Return made up to 01/02/01; full list of members |
| 3 April 2001 | Return made up to 01/02/01; full list of members |
| 27 October 2000 | Accounts for a medium company made up to 31 March 2000 |
| 27 October 2000 | Accounts for a medium company made up to 31 March 2000 |
| 12 April 2000 | Return made up to 01/02/00; full list of members |
| 12 April 2000 | Return made up to 01/02/00; full list of members |
| 15 November 1999 | Accounts for a medium company made up to 31 March 1999 |
| 15 November 1999 | Accounts for a medium company made up to 31 March 1999 |
| 14 April 1999 | Return made up to 01/02/99; no change of members |
| 14 April 1999 | Return made up to 01/02/99; no change of members |
| 6 October 1998 | Accounts for a medium company made up to 31 March 1998 |
| 6 October 1998 | Accounts for a medium company made up to 31 March 1998 |
| 8 April 1998 | Return made up to 01/02/98; full list of members |
| 8 April 1998 | Return made up to 01/02/98; full list of members |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 |
| 1 February 1998 | Delivery ext'd 3 mth 31/03/97 |
| 1 February 1998 | Delivery ext'd 3 mth 31/03/97 |
| 24 September 1997 | Accounts for a small company made up to 31 March 1996 |
| 24 September 1997 | Accounts for a small company made up to 31 March 1996 |
| 2 April 1997 | Return made up to 01/02/97; full list of members |
| 2 April 1997 | Return made up to 01/02/97; full list of members |
| 17 May 1996 | Accounts for a small company made up to 31 March 1995 |
| 17 May 1996 | Accounts for a small company made up to 31 March 1995 |
| 12 February 1996 | Return made up to 01/02/96; no change of members |
| 12 February 1996 | Return made up to 01/02/96; no change of members |
| 20 April 1995 | Delivery ext'd 3 mth 31/03/95 |
| 20 April 1995 | Delivery ext'd 3 mth 31/03/95 |
| 15 March 1995 | Return made up to 01/02/95; no change of members
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| 15 March 1995 | Return made up to 01/02/95; no change of members
|
| 1 February 1993 | Incorporation |
| 1 February 1993 | Incorporation |
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